co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELEMENT SIX (PRODUCTION) LIMITED
Person with Significant Control

ELEMENT SIX (PRODUCTION) LIMITED: Person with Significant Control

    • Overview

    Company NameELEMENT SIX (PRODUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01483153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ELEMENT SIX (PRODUCTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Apr 03, 2017
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House
    Registration Number7359523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Anglo American Diamond Holdings Limited
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Apr 06, 2016
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Umicore Societe Anonyme
    Rue Du Marais
    1000 Brussels
    31
    Belgium
    		Apr 06, 2016
    Rue Du Marais
    1000 Brussels
    31
    Belgium
    		Yes
    Legal FormSociete Anonyme
    Legal AuthorityBelgium Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0